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TRAVEL SCAM
Bangkok, Thailand
Call Center Investment Scam
Scammers operate call centers to trick victims into fake investment opportunities with high returns.
Critical Risk
COMMON LOCATIONS
Online platforms, phone calls, scam centers
HOW IT HAPPENS
HOW THE SCAM WORKS
1. Victim receives call or online contact
2. Offered high-return investment
3. Persuaded to send money
4. Funds converted to cryptocurrency
5. Scammer disappears
WATCH FOR THIS
WARNING SIGNS
• Unsolicited investment offer
• High guaranteed returns
• Pressure to act quickly
• Unknown company
STAY SMART
HOW TO AVOID IT
• Avoid unknown investments
• Verify companies
• Do not trust cold calls
• Research before sending money
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